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Syllabus PASS 498INTERNSHIP (Fall/Winter/Spring) Professor: Office: Office Hours: Class Hours:Dr Jon Tikivanotau M. Jonas sen, BYU Tel ext 3835, Fax: (808) 2933888 Email: Jonas BYU.edu Room 175. Social

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What is syllabus pais 498?

Syllabus pais 498 is a form used to report foreign bank accounts by U.S. persons.

Who is required to file syllabus pais 498?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file Form Syllabus pais 498.

How to fill out syllabus pais 498?

Syllabus pais 498 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by paper form. The form requires information about the account holder, the foreign financial institution, and details about the account.

What is the purpose of syllabus pais 498?

The purpose of syllabus pais 498 is to prevent money laundering and tax evasion by U.S. persons who hold foreign financial accounts.

What information must be reported on syllabus pais 498?

Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the maximum value of the account during the calendar year must be reported on syllabus pais 498.

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